- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Sep 2025 | 9 Oct 2025 |
| EGM 09/10/2025 We are enclosing herewith the copies of Newspaper Advertisement regarding Extra-Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited to be held on Thursday, October 09, 2025, at 01.00 PM at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400 071, information on Remote E-voting and other related details (As per BSE Announcement dated on: 18.09.2025) Please find enclosed herewith the Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company dated October 09, 2025. (As Per BSE Announcement Dated on:01.10.2025) Please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting (As per BSE Announcement dated on: 09.10.2025) Voting Result and Scrutinizers Report of the Extra Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited held on Thursday, October 09, 2025 at 01:00 PM is attached herewith. (As Per BSE Announcement Dated On : 11.10.2025) | ||
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